CHOPPIES ENTERPRISES LIMITED - Posting of integrated annual report and notice of annual general meeting

Posting of integrated annual report and notice of annual general meeting

CHOPPIES ENTERPRISES LIMITED
(Incorporated in the Republic of Botswana)
Registration number: BW00001142508
JSE share code: CHP
BSE share code: CHOPPIES
ISIN: BW0000001072
(“Choppies” or “the Company”)

POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING

POSTING OF INTEGRATED ANNUAL REPORT

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Annual Report”), incorporating the full audited
consolidated annual financial statements of the Company for the year ended 30 June 2022
(“Annual Financial Statements”) and the notice of the annual general meeting of the
Company (“Notice of AGM”) was dispatched to Shareholders today, 31 October 2022.

The Integrated Annual Report and the Annual Financial Statements will also be available on
the Company’s website, at https://choppiesgroup.com as from today, 31 October 2022.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be held entirely by way
of electronic communication at 14:00 on Wednesday, 23 November 2022 to transact the
business as set out in the Notice of AGM which forms part of the Integrated Annual Report.

Kindly note the following salient details:

 Issuer name                                                Choppies Enterprises Limited

 Type of instrument                                                      Ordinary shares

 ISIN number                                                                BW0000001072

 JSE code                                                                            CHP

 Meeting type                                                     Annual General Meeting

 Meeting venue                                                  Electronic Communication

 Record date – to determine which                                Friday, 21 October 2022
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                        Monday, 31 October 2022

 Last day to trade – Last day to trade to                      Tuesday, 15 November 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                            Friday, 18 November 2022
 shareholders that may attend, speak and
 vote at the meeting

 Meeting deadline date (For administrative                      Monday, 21 November 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                       14:00 on Wednesday, 23 November 2022

 Publication of results                                       Thursday, 24 November 2022

 Website link                                                 https://choppiesgroup.com/

The Company has a primary listing on the Botswana Stock Exchange and a secondary listing
on the JSE Limited.

By order of the Board

31 October 2022

BSEL Sponsoring Broker
Stockbrokers Botswana Limited

JSE Sponsor
PSG Capital

Date: 31-10-2022 09:00:00
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